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500 Limited

Company Registration Number: 06064445

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
500 Limited is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

UNIT 500
17 HOLYWELL HILL
ST. ALBANS
HERTFORDSHIRE
AL1 1DT

There are 80 companies currently registered at this postcode, including this one.

All companies at AL1 1DT

Registration Data

Company Number

06064445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2488031

Registration Start Date

4 January 2011

Registration Expiry Date

3 January 2018

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£37,754
Current Assets £44,154£29,370£49,046£68,085£50,635£55,994£25,995
of which Cash £18,353£15,090£7,532£13,995£2,444£26,864£13,526
Total Assets £44,154£29,370£49,046£68,085£50,635£55,994£63,749
Current Liabilities £32,706£26,789£16,898£37,160£47,599£19,197£14,543
Net Current Assets £11,448£2,581£32,148£30,925£3,036£36,797£11,452
Total Net Worth £-736,903£-610,573£-495,570£-431,775£-641,955£-384,765£49,206

Previous Names

  • NORTHRYDE LIMITED, active until 17 October 2007

Company Officers

  • RODWELL, Christina Maria

    Secretary

    Appointed on 16 August 2007

     

    Unit 800
    17 Holywell Hill
    St. Albans
    Hertfordshire
    AL1 1DT
    United Kingdom

  • RODWELL, Jonathan Charles

    Director

    Appointed on 16 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Unit 800
    17 Holywell Hill
    St. Albans
    Hertfordshire
    AL1 1DT
    United Kingdom

  • RYAN, Susanna Ward

    Secretary

    Appointed on 24 September 2007

    Resigned on 15 April 2013

    Unit 500
    17 Holywell Hill
    St. Albans
    Hertfordshire
    AL1 1DT
    United Kingdom

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2007

    Resigned on 16 August 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • RYAN, Sean Martin

    Director

    Appointed on 16 August 2007

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    Unit 500
    17 Holywell Hill
    St. Albans
    Hertfordshire
    AL1 1DT
    United Kingdom

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 January 2007

    Resigned on 16 August 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHD1M1. Transaction: MzE2ODE0MjIwNmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7V3W8. Transaction: MzE2NDgxNTY1N2FkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPNPN. Transaction: MzE0MTU1MzI4OWFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUUXC. Transaction: MzEzNzgwNTE4OWFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41WGFMY. Transaction: MzExNzk3NjgyNWFkaXF6a2N4.

  6. 24 February 2015 Director's details changed for Mr Jonathan Charles Rodwell on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: X41WGFMQ. Transaction: MzExNzk3Njc2MWFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDM8VL. Transaction: MzExNDEwNTIyN2FkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32FNSG2. Transaction: MzA5NTEzNTAxMGFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTLRT. Transaction: MzA5MDQwNzg4MWFkaXF6a2N4.

  10. 15 April 2013 Termination of appointment of Sean Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26DD2MO. Transaction: MzA3NjIyNjIzOWFkaXF6a2N4.

  11. 15 April 2013 Termination of appointment of Susanna Ryan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26DD2AQ. Transaction: MzA3NjIyNjE0M2FkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X227EDAQ. Transaction: MzA3Mjg2NzY4M2FkaXF6a2N4.

  13. 14 February 2013 Director's details changed for Mr Jonathan Charles Rodwell on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X227EDAI. Transaction: MzA3Mjg2NzY2OGFkaXF6a2N4.

  14. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7FN9E. Transaction: MzA2OTcyMjg5OGFkaXF6a2N4.

  15. 28 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11IJ7UR. Transaction: MzA1MTc4ODgyMGFkaXF6a2N4.

  16. 27 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7JG8. Transaction: MzA1MTQ3NzU5NmFkaXF6a2N4.

  17. 27 January 2012 Registered office address changed from 5B George Street St. Albans Hertfordshire AL3 4ER on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F7JF4. Transaction: MzA1MTQ3NTYyNGFkaXF6a2N4.

  18. 27 January 2012 Secretary's details changed for Christina Maria Rodwell on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH03. Barcode: X11F7JFC. Transaction: MzA1MTQ3NTYyNmFkaXF6a2N4.

  19. 27 January 2012 Director's details changed for Sean Martin Ryan on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11F7JG0. Transaction: MzA1MTQ3NTYyOWFkaXF6a2N4.

  20. 27 January 2012 Secretary's details changed for Susanna Ward Ryan on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH03. Barcode: X11F7JFK. Transaction: MzA1MTQ3NTYyN2FkaXF6a2N4.

  21. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5JZE. Transaction: MzA0OTUxNzg0MmFkaXF6a2N4.

  22. 18 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDLAUTE6. Transaction: MzAzNTc3Mjg0N2FkaXF6a2N4.

  23. 22 March 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: X3KZUSNS. Transaction: MzAzNDIxNTIwMWFkaXF6a2N4.

  24. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X90K3Q0J. Transaction: MzAyODk1Mzc0NmFkaXF6a2N4.

  25. 19 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XOYC9HN8. Transaction: MzAwOTgwODIyOWFkaXF6a2N4.

  26. 19 February 2010 Director's details changed for Jonathan Charles Rodwell on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XOYC7HN6. Transaction: MzAwOTgwNzEwNWFkaXF6a2N4.

  27. 19 February 2010 Director's details changed for Sean Martin Ryan on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XOYC8HN7. Transaction: MzAwOTgwNzEwOWFkaXF6a2N4.

  28. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV62VGY9. Transaction: MzAwNzg4NDcxNWFkaXF6a2N4.

  29. 9 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3UH78F. Transaction: MjAyNTM0NDQxOGFkaXF6a2N4.

  30. 19 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASH0W2EV. Transaction: MjAxMTM1NjI1OGFkaXF6a2N4.

  31. 11 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1ODU1OGFkaXF6a2N4.

  32. 11 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2MTg0OGFkaXF6a2N4.

  33. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA2MjE5MGFkaXF6a2N4.

  34. 17 January 2008 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDczMzQxNWFkaXF6a2N4.

  35. 17 January 2008 Registered office changed on 17/01/08 from: 72 london road st. Albans hertfordshire AL1 1NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ0NjU3OWFkaXF6a2N4.

  36. 30 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzQxNzM2NGFkaXF6a2N4.

  37. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzQxNzg5OWFkaXF6a2N4.

  38. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzAwNjg3NGFkaXF6a2N4.

  39. 19 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjcxNDA3N2FkaXF6a2N4.

  40. 19 October 2007 Ad 24/09/07--------- £ si 300000@.1=30000 £ ic 1/30001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzAwNjkzNWFkaXF6a2N4.

  41. 17 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjczMjAzNWFkaXF6a2N4.

  42. 17 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MTY3NGFkaXF6a2N4.

  43. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MTY3MmFkaXF6a2N4.

  44. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5MTY3M2FkaXF6a2N4.

  45. 10 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ0OTgxOGFkaXF6a2N4.

  46. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ1MTM3MGFkaXF6a2N4.

  47. 24 August 2007 Nc inc already adjusted 16/08/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDYwNzg0NGFkaXF6a2N4.

  48. 24 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYwNzg0NmFkaXF6a2N4.

  49. 24 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYwNzg0N2FkaXF6a2N4.

  50. 24 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYwNzg0NWFkaXF6a2N4.

  51. 24 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYwNzg0M2FkaXF6a2N4.

  52. 17 August 2007 Registered office changed on 17/08/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIzODEyMWFkaXF6a2N4.

  53. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc0ODkyOWFkaXF6a2N4.

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